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Taxation & Estate Planning

: TaxProf Blog

Morse: Qualified Intermediaries

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Susan C. Morse (Santa Clara) has posted Qualified Intermediary or Bust?, 124 Tax Notes 471 (Aug. 3, 2009), on SSRN. Here is the abstract: In reaction to news about wealthy U.S. individuals hiding assets in non-U.S. bank accounts, the Obama administration has proposed statutes that would make non-qualified intermediary (NQI)...

Full post as published by TaxProf Blog on August 17, 2009 (boomark / email).

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John Vermillion and Associates LLC et al.
allegedly misrepresented themselves as qualified financial advisers to sell living trusts and exploit senior citizens.

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